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Managing Director: Udo Frankenfeld · Change of headquarters: Protect Medical Holding GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 2 Sept 2019 German Trade Register Announcements, Germany
Overview
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HRB 31290: Protect Medical Holding GmbH,
Taunusstein, Platterstraße 84, 65232 Taunusstein
. GmbH. partnership agreement of January 14, 2019, amended several times. The shareholders' meeting of July 4, 2019 with an addendum of July 25, 2019, decided to amend the partnership agreement in Section 2 (headquarters of the company) and with it the relocation of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 85557) to Taunusstein. Business address:
Platterstraße 84, 65232 Taunusstein
. The aim is to hold, manage and sell shareholdings in other undertakings engaged in the manufacture and national and international trade and distribution of proprietary and purchased medical devices, medicinal products, first aid equipment and other medical and non-medical equipment and accessories, and the exercise of holding functions by means of the provision of services to group or group companies for remuneration. Share capital: EUR 100,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Frankenfeld, Udo, Wiesbaden, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Protect Medical Holding GmbH, Taunusstein, Germany.
